arrow_back
Entities
SC562487
unknown
Company
🇬🇧
GB
|
Reg. SC562487
|
SC562487 is a company registered in the United Kingdom, under SC562487. Directors include MRS TAHRIR WASWAS and MR RIYADH AHMAD ABED ALMASHARQAH. Sole shareholder is MR RIYADH AHMAD ABED ALMASHARQAH. Associated with 2 related entities, including SERVISEAS LTD and PALMED ACADEMY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC562487
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TAHRIR WASWAS
SECRETARY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.